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on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According to
FTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According t
n charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning programs receiving federal funds and one count of money laundering. According t
Entities connected to both Dan Vagnozzi and Kristi K. DuBose

Eric Trump
PERSONMason
ORGANIZATION
Scarlett Johansson
PERSON
George W. Bush
PERSON
Anderson
PERSON
Abraham Lincoln
PERSON
United States
LOCATION
Elon Musk
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Mobile
LOCATIONthe Northern District
LOCATION
Poland
LOCATION
Prince Charles
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Michigan
LOCATIONMaria Farmer
PERSON
Kansas
LOCATION
Michael Cohen
PERSONFBI
ORGANIZATION
Philadelphia
LOCATION